Adelline Limited

Company Registration Number: 03934748

Company registered in England and Wales

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Adelline Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Luton, Bedfordshire.

Registered Address

C/O EURO CONSULTANCY LTD
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

There are 22 companies currently registered at this postcode, including this one.

All companies at LU3 1EE

Registration Data

Company Number

03934748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £198,092£178,193£166,478£184,698£213,627£192,613
of which Cash £98,582£60,735£75,815£65,439£106,440£103,727
Total Assets £198,092£178,193£166,478£184,698£213,627£192,613
Current Liabilities £0£0£15,378£27,738£74,149£66,996
Net Current Assets £198,092£178,193£151,100£156,960£139,478£125,617
Total Net Worth £171,464£155,599£151,100£156,960£139,478£125,617

Previous Names

  • CRYSTALBREEZE LIMITED, active until 23 May 2000

Company Officers

  • NARINE, Arnold

    Secretary

    Appointed on 14 March 2000

     

    C/O EURO CONSULTANCY LTD
    40
    Lansdowne Road
    Luton
    Bedfordshire
    LU3 1EE
    England

  • NARINE, Arnold

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1942

    40 Lansdowne Road
    Luton
    Bedfordshire
    LU3 1EE

  • ROUSSEL, Adeline

    Director

    Appointed on 14 March 2000

     

    Nationality: French

    Occupation: Designer

    Month of birth: November 1962

    49
    Rue St Andre Des Arts
    Paris 75006
    FOREIGN
    France

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 28 February 2000

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CHILDS, Maureen Anne

    Director

    Appointed on 28 February 2000

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PAYNE, Brian John

    Director

    Appointed on 28 February 2000

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PGYI. Transaction: MzE3MDk1MjMzM2FkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JDHM8G. Transaction: MzE2MTU3NTA5MmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3PQ3. Transaction: MzE0MzcyNzc0M2FkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4B6CHSP. Transaction: MzEyNjY3ODg4MGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1TAX. Transaction: MzExOTIyNTAxNGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36X1F5N. Transaction: MzA5OTIwMzEzNGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6DJT. Transaction: MzA5NjA3NTU3NWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28LPJ8Y. Transaction: MzA3ODE2NTYzNWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25L183C. Transaction: MzA3NTY2NjU5NmFkaXF6a2N4.

  10. 4 April 2013 Director's details changed for Mr Arnold Narine on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X25L1834. Transaction: MzA3NTY2NjA0OWFkaXF6a2N4.

  11. 4 April 2013 Secretary's details changed for Mr Arnold Narine on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X25L182W. Transaction: MzA3NTY2NjA0NWFkaXF6a2N4.

  12. 15 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JCRJTE. Transaction: MzA2NTg0NzQ0MGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16KWXKX. Transaction: MzA1NTU3NTYzMWFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6Y5QXTZ. Transaction: MzA0NDU5MTU2NWFkaXF6a2N4.

  15. 14 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XM5XXU4G. Transaction: MzAzNzE3OTg1NWFkaXF6a2N4.

  16. 14 May 2011 Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Address. Type: AD01. Barcode: XM5XWU4F. Transaction: MzAzNzE3OTg0N2FkaXF6a2N4.

  17. 20 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9O8YNFF. Transaction: MzAyMzU1ODYyOGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X63NQIJK. Transaction: MzAxMjAxODk2NGFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Adeline Roussel on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X63NPIJJ. Transaction: MzAxMjAxODA2M2FkaXF6a2N4.

  20. 11 January 2010 Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: PQCNLGKZ. Transaction: MzAwNjc5NzAwMGFkaXF6a2N4.

  21. 30 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUCR7FXQ. Transaction: MzAwNTkzNTQwOGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZLN98S. Transaction: MjAzMTIwNjM0NmFkaXF6a2N4.

  23. 27 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCHG45WZ. Transaction: MjAyMTQ0MjAwNWFkaXF6a2N4.

  24. 30 June 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA92Z0XE. Transaction: MjAwODA1NTEzMGFkaXF6a2N4.

  25. 23 May 2008 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QOHZYR. Transaction: MjAwNTk4NTc1M2FkaXF6a2N4.

  26. 23 May 2008 Director and secretary's change of particulars / arnold narine / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2QOIZYS. Transaction: MjAwNTk4NTYwNmFkaXF6a2N4.

  27. 29 April 2008 Registered office changed on 29/04/2008 from 37 upper grosvenor street london W1X 9PE [View PDF]

    Category: Address. Type: 287. Barcode: AOF87Z90. Transaction: MjAwNDMwOTEwMWFkaXF6a2N4.

  28. 22 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzOTgwN2FkaXF6a2N4.

  29. 24 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0ODYxM2FkaXF6a2N4.

  30. 3 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4NTcyNmFkaXF6a2N4.

  31. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzcyODcxM2FkaXF6a2N4.

  32. 20 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxMjA1NmFkaXF6a2N4.

  33. 24 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc1MDgxNGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5NDY3NWFkaXF6a2N4.

  35. 7 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY3OTE2MWFkaXF6a2N4.

  36. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4MjIyMmFkaXF6a2N4.

  37. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMjc3ODUxN2FkaXF6a2N4.

  38. 26 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIzMDMyNmFkaXF6a2N4.

  39. 25 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkzNDgwMmFkaXF6a2N4.

  40. 6 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxOTI3N2FkaXF6a2N4.

  41. 25 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzAyNDM3N2FkaXF6a2N4.

  42. 23 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjEyOTUwNGFkaXF6a2N4.

  43. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMzkwMmFkaXF6a2N4.

  44. 23 March 2000 Registered office changed on 23/03/00 from: 1 high street mews london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI2MTYzOWFkaXF6a2N4.

  45. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4Nzk5M2FkaXF6a2N4.

  46. 23 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA5NzIxN2FkaXF6a2N4.

  47. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg3NjIzM2FkaXF6a2N4.

  48. 23 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjU3MTg0MWFkaXF6a2N4.

  49. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM5OTEwOGFkaXF6a2N4.

  50. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUzODcxMmFkaXF6a2N4.

  51. 23 March 2000 £ nc 100/1000 14/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODI2MTYzOGFkaXF6a2N4.

  52. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAxMzQ2NGFkaXF6a2N4.

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